Securities Code: 002396 Securities Abbreviation: Star-Net Rui Jie Announcement Number: Lin 2026-32
Fujian Star-Net Rui Jie Communication Co., Ltd.
Announcement on the Resolution of the 22nd Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 22nd meeting of the 7th Board of Directors of Fujian Star-Net Rui Jie Communication Co., Ltd. (hereinafter referred to as "the Company") was convened as follows:
(I) Time and method of issuing meeting notice: The notice for this meeting was sent to all directors and senior management via email on August 3, 2026.
(II) Time, place, and method of meeting: The meeting was held on-site on August 13, 2026, in the 22nd-floor conference room of Star-Net Rui Jie Science and Technology Park, Xingang Avenue, High-tech Zone, Fuzhou City, Fujian Province.
(III) Attendance of directors: Nine directors were required to attend, and nine directors actually attended. All directors attended the meeting in person.
(IV) Presiding officer and attendees: Mr. Ruan Jiayong, Chairman, presided over the meeting. Mr. Li Huaiyu, Deputy General Manager and Secretary of the Board, and other senior management personnel attended the meeting.
(V) The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.